EXOTIC FARM PREPARED LIMITED
Non-Trading
General Information
NAME
EXOTIC FARM PREPARED LIMITED
COMPANY NUMBER
05035586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/02/2004
(20 years and 10 months old)
WEBSITE
BAKKAVOR.COM
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
27/04/2004
06/02/2007
EFP HIGHCARE LIMITED
View all previous names
LONDON
W1T 3JJ
39-41 London Road
Kirton
Boston
Lincolnshire
PE20 1JE
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKKAVOR DORMANT HOLDINGS LIMITED | Non-Trading | View Report |
| EXOTIC FARM PREPARED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 07/11/2024 | Benjamin Jay Waldron (919810251) has left the board |
| 07/11/2024 | New Board Member Lee Miley (932902251) Appointed |
Credit Risk Overview
Want to learn more about EXOTIC FARM PREPARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXOTIC FARM PREPARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXOTIC FARM PREPARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
05/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2402 |
View Report |
|
05/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 07/11/2024 | Benjamin Jay Waldron (919810251) has left the board |
| 07/11/2024 | New Board Member Lee Miley (932902251) Appointed |
| 03/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 04/09/2023 | Jolyon Punnett (915121769) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Benjamin Jay Waldron (919810251) Appointed |
| 04/11/2022 | Agust Gudmundsson (907934850) has left the board |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 03/07/2019 | New Company Secretary Annabel Tagoe-Bannerman (925999768) Appointed |
| 03/07/2019 | Simon Witham (922059455) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 16/12/2016 | New Company Secretary Simon Witham (922059455) Appointed |
| 12/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 27/07/2015 | Change in Reg. Office |
| 27/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
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